| Company Name | Luboss UK Limited |
|---|---|
| Directors | Tahir Mirza and Lubna Baig |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11173529 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2018(6 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Tahir Mirza |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2018(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Fairfield Road Uxbridge Middlesex UB8 1AX |
| Secretary Name | Tahir Mirza |
|---|---|
| Status | Current |
| Appointed | 29 January 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Fairfield Road Uxbridge Middlesex UB8 1AX |
| Director Name | Mrs Lubna Baig |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2019(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 11 Fairfield Road Uxbridge UB8 1AX |
| Director Name | Mrs Lubna Baig |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2018(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 11 Fairfield Road Uxbridge Middlesex UB8 1AX |
Location
| Registered Address | 11 Fairfield Road Uxbridge UB8 1AX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 January 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 January 2021 (3 years, 3 months ago) |
|---|---|
| Next Return Due | 11 February 2022 (overdue) |
Filing History
| 29 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 28 October 2019 | Appointment of Ms Lubna Baig as a director on 28 October 2019 (2 pages) |
| 10 October 2019 | Registered office address changed from 5 Jardine House, Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom to 11 Fairfield Road Uxbridge UB8 1AX on 10 October 2019 (1 page) |
| 2 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2019 | Confirmation statement made on 28 January 2019 with no updates (2 pages) |
| 16 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2018 | Cessation of Lubna Baig as a person with significant control on 1 April 2018 (1 page) |
| 20 April 2018 | Termination of appointment of Lubna Baig as a director on 4 April 2018 (1 page) |
| 29 January 2018 | Incorporation Statement of capital on 2018-01-29
|
| 29 January 2018 | Incorporation Statement of capital on 2018-01-29
|